Massive Phishing Hack

TOTAL LOST $12.9M
High Phishing Attacks

What happened

Massive phishing attack on Jan 23, 2024, resulted in a loss of 12,917,552 USD worth of various assets including ETH, SUPER, and aEthWETH from several victims.

A series of phishing attacks occurred in a short period of time, involving four different attackers who targeted and drained users' funds. There were five separate incidents in this massive phishing attack. The attackers created malicious contracts and transactions on both Binance Smart Chain and Ethereum networks, successfully stealing a significant amount of assets from multiple victims.

Binance Smart Chain:

Attacker Address:

https://bscscan.com/address/0x0000db5c…e70000

Malicious Contract Address: https://bscscan.com/address/0xCdF11c57…703C65

Malicious Transaction: https://bscscan.com/tx/0x400b7583…50daed

Ethereum:

Attacker Addresses:

https://etherscan.io/address/0x0000db5c…e70000

https://etherscan.io/address/0x0000f0D3…430000

https://etherscan.io/address/0xbA8BA758…05C0e6

Malicious Contract Addresses:

https://etherscan.io/address/0xed0e416e…b60572

https://etherscan.io/address/0xA0BE9b05…3BDEa9

Malicious Transactions:

https://etherscan.io/tx/0x93a0ce07…0c2f09

https://etherscan.io/tx/0xb3c61712…e00de2

https://etherscan.io/tx/0xb5f03259…a162a0

https://etherscan.io/tx/0xa8d0ac9c…5a6523

Case & protocol details

Classification Other
Protocol Type Exploit/Phishing

Evidence & learning

Sources and on-chain records

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